IQL OFFICE (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IQL OFFICE (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQL OFFICE (GP) LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351843. The accounts status is FULL and accounts are next due on 31/03/2024.
IQL OFFICE (GP) LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351843. The accounts status is FULL and accounts are next due on 31/03/2024.
IQL OFFICE (GP) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCBD S5 (HOLDING) LIMITED (until 02/03/2020)
SCBD S5 (HOLDING) LIMITED (until 02/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LENDLEASE DEVELOPMENT (EUROPE) LIMITED | Corporate Secretary | 2014-12-11 | CURRENT | ||
MATTHEW HELE | Apr 1973 | British | Director | 2023-05-12 | CURRENT |
MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2022-07-20 | CURRENT |
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2023-07-28 | CURRENT |
MS CHERYL MAHER | Jun 1987 | Irish | Director | 2021-12-17 | CURRENT |
SAJJAD ASHARIA | Jul 1981 | British | Director | 2024-05-01 | CURRENT |
MR THOMAS DAVID SEYMOUR | May 1988 | British | Director | 2024-05-01 | CURRENT |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2014-12-11 UNTIL 2016-03-10 | RESIGNED |
MR RAYMOND GARETH WILLIS | May 1969 | British | Director | 2014-12-11 UNTIL 2020-07-01 | RESIGNED |
ADRIAN LEE | Apr 1970 | British | Director | 2019-04-01 UNTIL 2019-12-20 | RESIGNED |
MR GEOFFREY ROSS WILLETTS | Oct 1980 | British | Director | 2021-12-16 UNTIL 2023-07-28 | RESIGNED |
REBECCA SEELEY | Apr 1980 | British | Director | 2020-02-19 UNTIL 2021-12-16 | RESIGNED |
REBECCA SEELEY | Apr 1980 | British | Director | 2023-02-06 UNTIL 2023-09-29 | RESIGNED |
MR DAVID BROWELL REAY | May 1974 | British | Director | 2014-12-11 UNTIL 2015-05-28 | RESIGNED |
MS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2016-03-10 UNTIL 2018-02-22 | RESIGNED |
SAJJAD ASHARIA | Jul 1981 | British | Director | 2021-12-16 UNTIL 2023-02-06 | RESIGNED |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2018-02-22 UNTIL 2020-02-19 | RESIGNED |
ANDREA ALESSANDRO ORLANDI | May 1971 | British | Director | 2022-07-20 UNTIL 2023-05-12 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2016-03-10 UNTIL 2016-07-26 | RESIGNED |
MR JARID RUSSELL MATHIE | Nov 1979 | Australian | Director | 2023-10-23 UNTIL 2024-05-01 | RESIGNED |
MR THOMAS LACHLAN MACKELLAR | Feb 1982 | Australian | Director | 2016-07-26 UNTIL 2021-10-22 | RESIGNED |
KRISTY SHERIDAN LANSDOWN | Sep 1977 | British | Director | 2015-05-28 UNTIL 2016-03-10 | RESIGNED |
JAMIE KERR | Oct 1964 | British | Director | 2020-01-16 UNTIL 2020-06-22 | RESIGNED |
MR DAVID JOY | Jan 1954 | British | Director | 2014-12-11 UNTIL 2019-03-31 | RESIGNED |
MR PETER HAWTHORNE | May 1966 | British | Director | 2014-12-11 UNTIL 2020-07-01 | RESIGNED |
MR RODERICK CARNAN | May 1956 | British | Director | 2021-12-17 UNTIL 2022-07-20 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2014-12-11 UNTIL 2020-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iql Investments Llp | 2020-03-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Stratford City Business District Limited | 2016-04-06 - 2020-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |